Bidco Oasis Limited

10901339

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, LEEDS, LS1 4HR

Incorporated 04/08/2017

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr James Gavin Logan

director · Since 20/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Crispin Marcel Swan

director · Since 31/10/2022

DIRECTOR

BRITISH · AUSTRALIA · Age 51

Also on 7 other boards

Kate Elizabeth Sainty

secretary · Since 01/04/2023

Persons with Significant Control

Topco Oasis Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, 2 Whitehall Quay, Leeds, LS1 4HR

Reg: 10900392 · Companies House · Limited By Shares

Notified 04/08/2017

Charges2 outstanding

Charge

outstanding

ASHGROVE CAPITAL MANAGEMENT LTD. (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/07/2024Registered 31/07/2024

Charge

outstanding

ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 10/07/2023Registered 13/07/2023

Charge

satisfied

SMOOTHWALL LIMITED

Created 07/06/2018Registered 28/06/2018Satisfied 13/07/2023